SDN list · entry 28702
Bahjat al Kawthar Company for Construction and Trading Ltd.
Yes. Bahjat al Kawthar Company for Construction and Trading Ltd. is on OFAC's Specially Designated Nationals (SDN) list under the IFSR, IRGC and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 28702, added on March 26, 2020. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, IRGC, SDGT |
| Type | company or organisation |
| Added to the list | March 26, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Bahjat al Kawthar Company for Construction and Trading Ltd. | Primary name | strong |
| Al-Kawthar Foundation | A.K.A. | strong |
| Kosar Company | A.K.A. | strong |
Details published by OFAC
| Address | Khabateh, Toosi St., Najaf, Iraq |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)